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Search guide · Data current as of 2025-04-28

ACLEDA BANK PLC.
Organization · Cambodia
Kun Kim
Person · Sanctioned entity · Cambodia
Try Pheap
Person · Sanctioned entity · Cambodia
CATHAY UNITED BANK (CAMBODIA) CORPORATION LIMITED
Company · Cambodia
Bank For Investment and Development of Cambodia PLC
Company · Cambodia
Try Pheap Grand Royal Cambodia Co., Ltd.
Company · Sanctioned entity · Cambodia
SHINHAN BANK (CAMBODIA) PLC
Organization · Cambodia
K D Rubber Plantation Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap Dry Port Co., Ltd.
Company · Sanctioned entity · Cambodia
Moon Chi WONG
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR · Cambodia
Koh Kong Resort
Organization · Sanctioned entity · Cambodia
King Chandy
Person · Sanctioned entity · Cambodia
Try Pheap Property Co., Ltd.
Company · Sanctioned entity · Cambodia
CHAU, Phirun
Person · Sanctioned entity · Cambodia
Ith Sam Heng
Person · Politician · Cambodia
AMK Microfinance Institution Plc
Company · Cambodia
Try Pheap Oyadav S E Z Co., Ltd.
Company · Sanctioned entity · Cambodia
WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION
Organization · Sanctioned entity · Cambodia
Papa Petroleum Co., Ltd.
Company · Sanctioned entity · Cambodia
ROMDOUL DEVELOPMENT CO., LTD.
Company · Sanctioned entity · Cambodia
CAMBO ELITE SECURITY FORCE CO., LTD.
Organization · Sanctioned entity · Cambodia
Syani Phirom
Legal entity · Debarred entity · Cambodia
Hong Leong Bank (Cambodia) PLC
Company · Cambodia
Garden City Hotel
Organization · Sanctioned entity · Cambodia
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD PHNOM PENH BRANCH
Organization · Cambodia

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Topics

311Politician 56Bank 49Sanctioned entity 43Debarred entity 15Diplomat 11Close Associate 9Financial services 8Disqualified 7Military 6Sanction-linked entity 2Crime 2Wanted 1State-owned enterprise

Data sources

241Wikidata 213Wikidata Persons in Relevant Categories 120Every Politician 97Wikidata Politically Exposed Persons 56Business Identifier Code (BIC) Reference Data 37US CIA World Leaders 35US OFAC Specially Designated Nationals (SDN) List 35US SAM Procurement Exclusions 35US Trade Consolidated Screening List (CSL)34DPRK Reports 25Asian Development Bank Sanctions 25EBRD Ineligible Entities 25WorldBank Debarred Providers 24Inter-American Development Bank Sanctions 21African Development Bank Debarred Entities 17Global Energy Ownership Tracker 17OpenCorporates 11US Anti-Kleptocracy and Human Rights Visa Restrictions 9US FATCA Foreign Financial Institution (FFI) List 9UK FCDO Sanctions List 8UK Companies House Disqualified Directors 8UK HMT/OFSI Consolidated List of Targets 6Graph-based entity tagging 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2French National Asset Freezing System 2Monaco National Fund Freezing List 2PermID Open Data 2US CIA World Factbook Heads of State and Government 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Assembly 1INTERPOL Red Notices 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1US FBI Most Wanted 1South Africa Targeted Financial Sanctions

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